| Subject: | Reminder: Joint FATF/EG work on Digital Transformation for AML/CFT - Questionnaire |
|---|---|
| Date: | Fri, 7 May 2021 06:40:52 -0400 |
| From: | Nedko Krumov <Nedko.Krumov@egmont.org> |
| To: | a-fiu@egmont.org, ahmed.elbashari@egmont.org, amlc@egmont.org, AMLD@egmont.org, amlo@egmont.org, amlscu@egmont.org, amlu-jordan@egmont.org, andre.kanga@egmont.org, andrey.frolov@egmont.org, annalou.tirol@egmont.org, apml@egmont.org, arsim.fejzullahu@egmont.org, asta.piesinaitezangla@egmont.org, AUSTRAC.HoFIU@egmont.org, austrac.requests@egmont.org, azefms-icd@egmont.org, bahrain-fiu@egmont.org, behar.xhema@egmont.org, Belize-FIU@egmont.org, Berdie.daley@egmont.org, bess.michael@egmont.org, BFIU@egmont.org, bilen.kerga@egmont.org, Bolivia-Requests@egmont.org, Boudewijn.Verhelst@egmont.org, bulgaria-fiu@egmont.org, cayfin@egmont.org, cbsl@egmont.org, centif@egmont.org, centif-benin@egmont.org, centif-ci@egmont.org, centif-mali-correspondence@egmont.org, centif-niger-correspondence@egmont.org, centif.togo@egmont.org, cfci-greece@egmont.org, christiane.ambroise@egmont.org, cicadcr@egmont.org, cifiu@egmont.org, cip-jfiu@egmont.org, cmlc@egmont.org, cnbs-honduras@egmont.org, 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Dear IEWG members,
We hope this email finds you well!
This is a kind reminder that May 14th is the final deadline for submitting replies to the questionnaire circulated regarding the joint FATF/EG work on Digital Transformation for AML/CFT. It is needless to mention the importance and
timeliness of this joint work.
We would like to reassure FIUs that the current questionnaire is different from the one submitted by the FATF to their delegations several months ago, aiming to collect information which was not gathered by the FATF. Therefore, we strongly encourage all
FIUs to complete the Egmont Group questionnaire as well.
To be able to deliver a high-quality product for this joint work, we need your contribution. Hence, we would highly appreciate your valuable input.
Thank you very much in advance.
Best regards,
EGS
**Letter to all IEWG Members**
Dear IEWG Members,
We trust this email finds you well!
We want to address you regarding the joint FATF RTMG/Egmont IEWG project on Digital Transformation for AML/CFT purposes. As you know, through case studies and other information, this project will identify the available tools, essential functionalities, favorable conditions and requirements for the digital transformation of AML/CFT and for improving AML/CFT capability and effectiveness, including within existing models or workstreams.
Ultimately, the guidance should help operational agencies in introducing or incorporating technology into their workstreams, allowing a better understanding of ML/TF risks and emerging trends, early detection and disruption of ML/TF activities, as well as a seamless and secure information exchange among operational agencies within the public sector or with the private sector.
Based on the information mentioned above, we would like to ask for your assistance in completing the attached questionnaire. Please return it by Friday, May 14th at the latest to Nedko.krumov@egmont.org
Please bear in mind that since the project is conducted jointly with the FATF, all information provided through the questionnaire will be shared with the FATF.
Thank you very much for your cooperation.
Kind regards,
EGS